BATTERY AGE MINERALS LTD — Board/Management Information 2021

Oct 4, 2021

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5 October 2021

Suite 4.01, Level 4 105 St Georges Terrace Perth, WA 6000

T. +61 (8) 6102 8072 E. info@pathfinderresources.com.au

Managing Director Shannon Green

Non-Executive Chairman Sufian Ahmad

Non-Executive Director Hugh Callaghan

Non-Executive Director Stephen Windle

Company Secretary Ailsa Osborne

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Enquiries regarding this announcement can be directed to:

Company Secretary Ailsa Osborne T. +61 (8) 6102 8072

Appointment of Non-Executive Director – Dr. Stephen Windle

Pathfinder Resources Limited (“ Pathfinder ”, “ PF1 ” or “ the Company ”) is pleased to announce the appointment of Dr. Stephen Windle to the Board, as a Non-Executive Director with immediate effect.

Dr. Windle is a Brisbane based geologist with over 30 years’ experience in exploration management, geo-metallurgy, resource modelling, and exploration technology, specialising in intrusion related copper-gold and base metals systems.

Dr. Windle previously held senior roles at Xstrata, managing exploration and assisting in the feasibility studies for the Frieda River Cu-Au deposit. He subsequently spent 9 years in Peru, serving as Geology Manager for the Cu-Zn Antamina project, the largest operating polymetallic skarn ore-body in the world.

Since 2017, Dr. Windle has also provided consulting services to a number of projects hosting porphyry, skarn and epithermal systems, including the Zafranal project owned by Teck Resources and MMC (Mitsubishi Materials Corporation).

Dr. Windle holds an undergraduate degree from Cambridge University and completed MSc and PhD programmes at Otago and Southampton Universities respectively.

Sufian Ahmad, Non-Executive Chairman of Pathfinder, commented, “We are delighted to welcome Dr. Windle to the Board of Pathfinder. The appointment provides significant technical expertise to Pathfinder, at a time where the company seeks to advance its Argentinean assets and evaluate other high quality exploration opportunities”.

This announcement has been approved by the Board of Pathfinder Resources Ltd.

For further information, please contact:

Sufian Ahmad | Non-Executive Chairman

Phone : +61 8 6102 8072 Email : info@pathfinderresources.com.au www.pathfinderresources.com.au

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